February 20, 2024 at 6:00 PM - Regular Meeting

I. ROLL CALL

II. CELEBRATIONS

III. COMMUNICATIONS FROM THE PUBLIC
To sign up to speak on Tuesday, February 20, 2024, please sign up before Monday, February 19, 2024, by 4:30 p.m. by sending an email to kim.lambright@daytonisd.net or by calling Dayton ISD at 936-258-2667 and ask for Kim Lambright.

IV. Public Hearing for 2022-2023 Texas Academic Performance Report (TAPR)

V. ITEMS FOR BOARD ACTION:

V.A. Approval of the Consent Agenda *(Items in the Consent Agenda may become separate action items.)

V.A.1. Minutes

V.A.2. Disbursements

V.A.3. Budget Amendments

V.A.4. Texas Academic Performance Report (TAPR) for 2022-2023 for Dayton ISD

V.A.5. Consider Bad Weather Day Resolution 

V.A.6. TASB Update 122 Local Policy for Second Reading

V.A.7. Purchase over $25,000 for Kimmie M. Brown Elementary PA System

V.A.8. Purchase over $25,000 for Kimmie M. Brown Elementary Telephones

V.A.9. Purchase over $25,000 for Colbert Elementary Cafeteria Doors

V.A.10. Purchase over $25,000 for Chromebooks and Carts from CDW

V.A.11. Out of State National Travel for BPA, FCCLA, and TAFE Student Organizations

V.A.12. Cogent Internet Access Contract (2024-2025)

V.A.13. Stephen F. Austin Elementary Repairs To Stage Floor 

V.A.14. Child Nutrition - FSMC (Chartwells) Renewal for 2024-2025

V.B. Consider the 2024-2025 Dayton ISD District Calendar

V.C. Consider TASB Local Policy GKG (Local) Update for Chaplains

V.D. Consider Resolution to Accept Volunteer Chaplains

VI. ITEMS FOR BOARD INFORMATION: *(Items for information may become action items.)

VI.A. Superintendent's Report

VI.A.1. Child Nutrition Audit Board Report - Carlton Robertson and Cecilia Guia 

VI.A.2. Facilities Report

VI.B. Associate Superintendent Pierce's Report

VI.B.1. Budget Process Update

VI.B.2. Quarterly Investment Report

VI.B.3. Financial/Budget Statements

VI.B.4. Check Register from Activity Funds

VI.B.5. Tax Collector's Report

VI.C. Assistant Superintendent Young's Report

VI.C.1. Dayton High School Spring Action Plan for Accountability - Will Felder

VI.C.2. Woodrow Wilson Junior High Spring Action Plan for Accountability - Ross Cullins

VII. EXECUTIVE SESSION *(Items discussed may become action items in open session)

VII.A. 551.074 - Personnel 

VII.B. 551.074 - Personnel - Substitute List

VII.C. 551.072 - Foreclosed Property 

VIII. ITEMS FOR BOARD ACTION

VIII.A. Consider Recommendations and Resignations

VIII.B. Consider Substitute List

VIII.C. Consider Foreclosed Property 

IX. Board Workshop - Cybersecurity Training

X. OFFICIAL ADJOURNMENT